EFTA01367505.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-23
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from Deutsche Bank to Karyna Shuliak informing her of an overdraft of $990.03 on her account as of February 23, 2016, and the return of two checks due to insufficient funds. The notice requests a deposit to cover the overdraft amount.
Metadata
Subject
OVERDRAFT / INSUFFICIENT FUNDS NOTICE
Sender
DEUTSCHE BANK TRUST CO. AMERICAS
Recipients
KARYNA SHULIAK
Document ID
DB-SDNY-0059075
Date
2016-02-23
Relationships 1
Entity 1RelationshipEntity 2Description
KARYNA SHULIAK customer DEUTSCHE BANK TRUST CO. AMERICAS Karyna Shuliak is a customer of Deutsche Bank Trust Co. Americas
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT Of $990.03 AS OF 02-23-16.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 02-23-16 CREATING AN OVERDRAFT OF $990.03. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
  • Overdraft and returned checks suggest potential financial difficulties.
Financial Information
Amounts:990.032,000.002,000.00
Transactions:
  • Overdraft of $990.03
  • Returned check 511 for $2,000.00
  • Returned check 512 for $2,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARYNA SHULIAK
Organizations 1
DEUTSCHE BANK TRUST CO. AMERICAS
Locations 4
NEW YORK, NY301 E 66 ST APT BH NEW YORK NY 10065145 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
Tone
Informative
Purpose
To inform Karyna Shuliak about an overdraft on her account and returned checks.
Significance
This document indicates a financial issue with Karyna Shuliak's account at Deutsche Bank.
File Info
File Name
EFTA01367505.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.590826
DOJ Source
View on DOJ